Aksa International (UK) Limited

Company Registration Number: 03522662

Company registered in England and Wales

Approximate Location Map
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Aksa International (UK) Limited is a Private Company Limited by Shares first registered on 6 March 1998. Its current registered address is in Coalville, Leicestershire.

Registered Address

UNIT 6 PINE COURT
WALKER ROAD BARDON HILL
COALVILLE
LEICESTERSHIRE
LE67 1SZ

There are 3 companies currently registered at this postcode, including this one.

All companies at LE67 1SZ

Registration Data

Company Number

03522662

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 March 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

27110 - Manufacture of electric motors, generators and transformers

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

6 March 2016

Returns Next Due

3 April 2017

Mortgages

3 in total
3 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,357,550£1,339,068£1,450,646£986,325£934,210£708,085£2,985,173
of which Cash £246,803£194,037£323,513£558,741£144,881£174,135£495,796
Total Assets £2,357,550£1,339,068£1,450,646£986,325£934,210£708,085£2,985,173
Current Liabilities £3,534,405£2,282,414£2,138,603£2,055,133£1,872,389£1,458,786£34,955
Net Current Assets £-1,176,855£-943,346£-687,957£-1,068,808£-938,179£-750,701£2,950,218
Total Net Worth £-752,715£-527,188£-342,959£-741,772£-630,580£-455,853£617,289

Previous Names

No previous names

Company Officers

  • ATALAY, Nazmi

    Director

    Appointed on 28 February 2010

     

    Nationality: Turkish

    Occupation: Company Executive

    Month of birth: May 1968

    1 Sokak No:2
    Gulbahar Caddesi
    Gunesli
    Istanbul 34212
    Turkey

  • BAYKAL, Necati

    Director

    Appointed on 1 October 1999

     

    Nationality: Turkish

    Occupation: Director

    Month of birth: June 1950

    Unit 6
    Pine Court
    Walker Road Bardon Hill
    Coalville
    Leicestershire
    LE67 1SZ
    United Kingdom

  • DIRLIK, Orhun

    Director

    Appointed on 26 August 2013

     

    Nationality: Turkish

    Occupation: Managing Director

    Month of birth: August 1975

    Unit 6
    Pine Court
    Walker Road Bardon Hill
    Coalville
    Leicestershire
    LE67 1SZ
    United Kingdom

  • PEKER, Alper

    Director

    Appointed on 12 March 2014

     

    Nationality: Turkish

    Occupation: Director

    Month of birth: August 1975

    Unit 6
    Pine Court
    Walker Road Bardon Hill
    Coalville
    Leicestershire
    LE67 1SZ
    United Kingdom

  • ATALAY, Nazmi

    Secretary

    Appointed on 28 February 2010

    Resigned on 6 December 2010

    129a Sibson Road
    Birstall
    Leicester
    Leicestershire
    LE4 4ND

  • EDWARDS, Theresa Lillian

    Secretary

    Appointed on 6 March 1998

    Resigned on 31 March 1999

    30 Newton Way
    Woolsthorpe By Colsterwo
    Grantham
    Lincolnshire
    NG33 5NR

  • ELLIS, Michael George

    Secretary

    Appointed on 24 March 1999

    Resigned on 22 July 2003

    10 Elm Grove
    Tilsdown
    Dursley
    Gloucestershire
    GL11 5RQ

  • KAZAZ, Antuan

    Secretary

    Appointed on 6 December 2010

    Resigned on 31 July 2012

    Unit 6
    Pine Court
    Walker Road Bardon Hill
    Coalville
    Leicestershire
    LE67 1SZ
    United Kingdom

  • KAZAZ, Antuan

    Secretary

    Appointed on 17 January 2007

    Resigned on 28 February 2010

    The Glebe
    Rectory Road Wanlip
    Leicester
    Leicestershire
    LE7 4PL

  • PRICE, Stephen Russell

    Secretary

    Appointed on 2 December 2005

    Resigned on 17 January 2007

    Marwood
    Knapp Lane, Cam
    Dursley
    Gloucestershire
    GL11 5LS

  • PRICE, Stephen Russell

    Secretary

    Appointed on 14 July 2003

    Resigned on 23 September 2003

    Marwood
    Knapp Lane, Cam
    Dursley
    Gloucestershire
    GL11 5LS

  • RYSKE, George Richard Mark

    Secretary

    Appointed on 23 September 2003

    Resigned on 2 December 2005

    The Reddings Burnt Oak
    Dursley
    Gloucestershire
    GL11 4HD

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 6 March 1998

    Resigned on 6 March 1998

    26
    Church Street
    London
    NW8 8EP

  • DUGGAN, Christopher James

    Director

    Appointed on 6 March 1998

    Resigned on 31 March 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1957

    3 Priory Court
    South Witham
    Lincolnshire
    NG33 5PQ

  • ELLIS, Michael George

    Director

    Appointed on 24 March 1999

    Resigned on 22 July 2003

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1947

    10 Elm Grove
    Tilsdown
    Dursley
    Gloucestershire
    GL11 5RQ

  • EMRE, Eren Murat

    Director

    Appointed on 1 January 2015

    Resigned on 30 August 2015

    Nationality: Turkish

    Occupation: Company Director

    Month of birth: March 1986

    Unit 6
    Pine Court
    Walker Road Bardon Hill
    Coalville
    Leicestershire
    LE67 1SZ

  • KAZAZ, Antuan

    Director

    Appointed on 6 December 2010

    Resigned on 31 July 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1947

    Unit 6
    Pine Court
    Walker Road Bardon Hill
    Coalville
    Leicestershire
    LE67 1SZ
    United Kingdom

  • KAZAZ, Antuan

    Director

    Appointed on 22 January 2008

    Resigned on 28 February 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1947

    The Glebe
    Rectory Road
    Wanlip
    Leicester
    Leicestershire
    LE7 4PL

  • OZDINC, Selim Serhat

    Director

    Appointed on 24 March 1999

    Resigned on 25 November 2008

    Nationality: Turkish

    Occupation: Engineer

    Month of birth: July 1958

    Gursoylu Sokar 37/48 Kozyatagi
    Istanbul
    FOREIGN
    Turkey

  • PRICE, Stephen Russell

    Director

    Appointed on 23 September 2003

    Resigned on 31 January 2007

    Nationality: British

    Occupation: Administrator

    Month of birth: June 1956

    Marwood
    Knapp Lane, Cam
    Dursley
    Gloucestershire
    GL11 5LS

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 24 November 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5JZO8KX. Transaction: MzE2MjU3NzAyMWFkaXF6a2N4.

  2. 14 March 2016 Annual return made up to 6 March 2016 with full list of shareholders [View PDF]

    Action Date: 6 March 2016. Category: Annual return. Type: AR01. Barcode: X52S20BL. Transaction: MzE0NDAxMDYxNGFkaXF6a2N4.

  3. 14 March 2016 Termination of appointment of Eren Murat Emre as a director on 30 August 2015 [View PDF]

    Action Date: 30 August 2015. Category: Officers. Type: TM01. Barcode: X52S20BD. Transaction: MzE0NDAwOTQzN2FkaXF6a2N4.

  4. 7 November 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4INZVDM. Transaction: MzEzNDE1NjI0NGFkaXF6a2N4.

  5. 17 March 2015 Annual return made up to 6 March 2015 with full list of shareholders [View PDF]

    Action Date: 6 March 2015. Category: Annual return. Type: AR01. Barcode: X43CO1VE. Transaction: MzExOTMwMjIwNGFkaXF6a2N4.

  6. 17 March 2015 Director's details changed for Mr Orhun Dirlik on 6 March 2015 [View PDF]

    Action Date: 6 March 2015. Category: Officers. Type: CH01. Barcode: X43CO1V6. Transaction: MzExOTMwMjAyNWFkaXF6a2N4.

  7. 16 January 2015 Appointment of Mr Eren Murat Emre as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: X3Z8900Z. Transaction: MzExNTUxNjA3NGFkaXF6a2N4.

  8. 6 November 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3JLQR3U. Transaction: MzExMDcwNTg4OWFkaXF6a2N4.

  9. 17 March 2014 Annual return made up to 6 March 2014 with full list of shareholders [View PDF]

    Action Date: 6 March 2014. Category: Annual return. Type: AR01. Barcode: X33VKR69. Transaction: MzA5NjM1MzcwM2FkaXF6a2N4.

  10. 12 March 2014 Appointment of Mr Alper Peker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33IR9IR. Transaction: MzA5NjE0MzY3OGFkaXF6a2N4.

  11. 24 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: R2JKLPLF. Transaction: MzA4NzU1OTc2N2FkaXF6a2N4.

  12. 27 August 2013 Appointment of Mr Orhun Dirlik as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2FMYHRS. Transaction: MzA4Mzg3MTExOWFkaXF6a2N4.

  13. 8 March 2013 Annual return made up to 6 March 2013 with full list of shareholders [View PDF]

    Action Date: 6 March 2013. Category: Annual return. Type: AR01. Barcode: X23PREIW. Transaction: MzA3NDE2Mjg3NWFkaXF6a2N4.

  14. 5 February 2013 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A216XY5T. Transaction: MzA3MjMwODI5MmFkaXF6a2N4.

  15. 1 August 2012 Termination of appointment of Antuan Kazaz as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1EE1P1M. Transaction: MzA2MTc1MjUxNGFkaXF6a2N4.

  16. 1 August 2012 Termination of appointment of Antuan Kazaz as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1EE1OVF. Transaction: MzA2MTc1MjQ5OWFkaXF6a2N4.

  17. 9 July 2012 Registered office address changed from 129a Sibson Road Birstall Leicester Leicestershire LE4 4ND on 9 July 2012 [View PDF]

    Action Date: 9 July 2012. Category: Address. Type: AD01. Barcode: X1CT9EYY. Transaction: MzA2MDQ3ODc4NmFkaXF6a2N4.

  18. 15 March 2012 Annual return made up to 6 March 2012 with full list of shareholders [View PDF]

    Action Date: 6 March 2012. Category: Annual return. Type: AR01. Barcode: X14PZG4O. Transaction: MzA1NDE3OTQwMGFkaXF6a2N4.

  19. 10 November 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AP9AAZ3U. Transaction: MzA0Njk2OTc2M2FkaXF6a2N4.

  20. 28 April 2011 Annual return made up to 6 March 2011 with full list of shareholders [View PDF]

    Action Date: 6 March 2011. Category: Annual return. Type: AR01. Barcode: XH01RTON. Transaction: MzAzNjMwMDIxM2FkaXF6a2N4.

  21. 14 December 2010 Appointment of Mr Antuan Kazaz as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7DD3PWI. Transaction: MzAyODcwMzMzM2FkaXF6a2N4.

  22. 13 December 2010 Termination of appointment of Nazmi Atalay as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X7DLAPWX. Transaction: MzAyODcwNDE2OWFkaXF6a2N4.

  23. 13 December 2010 Appointment of Mr Antuan Kazaz as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X7DHNPW6. Transaction: MzAyODcwMzg2OWFkaXF6a2N4.

  24. 21 September 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A8GT7NH2. Transaction: MzAyMzY5NzQ2NGFkaXF6a2N4.

  25. 29 March 2010 Annual return made up to 6 March 2010 with full list of shareholders [View PDF]

    Action Date: 6 March 2010. Category: Annual return. Type: AR01. Barcode: X8A7ZIMP. Transaction: MzAxMjMyNjQ3MmFkaXF6a2N4.

  26. 26 March 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X8A7YIMO. Transaction: MzAxMjMwNzM3M2FkaXF6a2N4.

  27. 26 March 2010 Director's details changed for Necati Baykal on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH01. Barcode: X8A7WIMM. Transaction: MzAxMjMwNzM3MWFkaXF6a2N4.

  28. 26 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X8A7XIMN. Transaction: MzAxMjMwNzM3MmFkaXF6a2N4.

  29. 26 March 2010 Secretary's details changed for Nazmi Atalay on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH03. Barcode: X8A7UIMK. Transaction: MzAxMjMwNzI4N2FkaXF6a2N4.

  30. 9 March 2010 Appointment of Nazmi Atalay as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A0DIWHYG. Transaction: MzAxMTAzMDQ2OGFkaXF6a2N4.

  31. 4 March 2010 Appointment of Nazmi Atalay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0DJ1HYM. Transaction: MzAxMDczMTQ5NGFkaXF6a2N4.

  32. 1 March 2010 Termination of appointment of Antuan Kazaz as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XB5GDHXK. Transaction: MzAxMDM5NzA4NWFkaXF6a2N4.

  33. 1 March 2010 Termination of appointment of Antuan Kazaz as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XB5FIHXO. Transaction: MzAxMDM5NzA2N2FkaXF6a2N4.

  34. 16 September 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A027LDBS. Transaction: MjA0MTQ1Njg2M2FkaXF6a2N4.

  35. 19 March 2009 Return made up to 06/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZELQ892. Transaction: MjAyODQ4NzUxMWFkaXF6a2N4.

  36. 5 December 2008 Appointment terminated director selim ozdinc [View PDF]

    Category: Officers. Type: 288b. Barcode: XAB8Z5E8. Transaction: MjAxOTQ0MjUxMGFkaXF6a2N4.

  37. 2 April 2008 Return made up to 06/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRBECYJ6. Transaction: MjAwMjUxMzY0OGFkaXF6a2N4.

  38. 27 March 2008 Director appointed antuan kazaz [View PDF]

    Category: Officers. Type: 288a. Barcode: ACYROYC9. Transaction: MjAwMjEwODI0NmFkaXF6a2N4.

  39. 21 February 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZUH7XE2. Transaction: MDE5MjU3Mzk4N2FkaXF6a2N4.

  40. 7 January 2008 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE5MDI2NzE2OWFkaXF6a2N4.

  41. 12 December 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4OTcxNTM1MmFkaXF6a2N4.

  42. 7 March 2007 Return made up to 06/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzA5NTI1MGFkaXF6a2N4.

  43. 14 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjA1OTc2N2FkaXF6a2N4.

  44. 6 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTc0MjgzM2FkaXF6a2N4.

  45. 25 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDUyMzQyMWFkaXF6a2N4.

  46. 8 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MzU2MjEwOGFkaXF6a2N4.

  47. 8 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MzU2MjEwN2FkaXF6a2N4.

  48. 29 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MTU2MjgyNWFkaXF6a2N4.

  49. 27 November 2006 Registered office changed on 27/11/06 from: aksa international (uk) LTD lister petter industrial estate church road, cam, dursley gloucestershire GL11 5PY [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTY1NzgxMWFkaXF6a2N4.

  50. 16 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTM2MTg0MmFkaXF6a2N4.

  51. 2 May 2006 Return made up to 06/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTM1MjUxMGFkaXF6a2N4.

  52. 15 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjAzMTUwN2FkaXF6a2N4.

  53. 15 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODcxOTk4N2FkaXF6a2N4.

  54. 30 August 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExNzI3OTIwMGFkaXF6a2N4.

  55. 3 April 2005 Return made up to 06/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTg5ODk5NWFkaXF6a2N4.

  56. 24 March 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNDEzNjI3N2FkaXF6a2N4.

  57. 24 November 2004 Ad 18/08/04--------- £ si [email protected]=150000 £ ic 350000/500000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2OTM4MjQyNmFkaXF6a2N4.

  58. 24 November 2004 Nc inc already adjusted 18/08/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3NDU0NzgxMWFkaXF6a2N4.

  59. 24 November 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2Mzg0NjU3N2FkaXF6a2N4.

  60. 2 November 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyMjgyODI3OGFkaXF6a2N4.

  61. 21 July 2004 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0NjgyODQ3NGFkaXF6a2N4.

  62. 25 March 2004 Return made up to 06/03/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDAwNjQ2MmFkaXF6a2N4.

  63. 30 October 2003 Delivery ext'd 3 mth 31/12/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA4NTgzNDc5NWFkaXF6a2N4.

  64. 23 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDI2NzY5NmFkaXF6a2N4.

  65. 23 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTMyOTgyNGFkaXF6a2N4.

  66. 23 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTA3NTEyOGFkaXF6a2N4.

  67. 15 August 2003 Registered office changed on 15/08/03 from: unit b lister petter industrial estate kingshill lane dursley gloucestershire GL11 4HS [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzI5MTgwM2FkaXF6a2N4.

  68. 1 August 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTg4NzYyNGFkaXF6a2N4.

  69. 25 July 2003 Registered office changed on 25/07/03 from: 21 saint thomas street bristol avon BS1 6JS [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjM4MTg0OWFkaXF6a2N4.

  70. 25 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTkxODA0M2FkaXF6a2N4.

  71. 12 May 2003 Return made up to 06/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDA1MjA2MmFkaXF6a2N4.

  72. 5 November 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzNTczNjIxNGFkaXF6a2N4.

  73. 31 May 2002 Ad 24/08/01--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NjYxOTY3N2FkaXF6a2N4.

  74. 31 May 2002 Nc inc already adjusted 24/08/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2NjgyMTQ5MmFkaXF6a2N4.

  75. 31 May 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTk4Nzk4OWFkaXF6a2N4.

  76. 31 May 2002 Return made up to 06/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODE5MTg5M2FkaXF6a2N4.

  77. 8 April 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNzIxOTAyOWFkaXF6a2N4.

  78. 3 January 2002 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1MDIyNjI2OGFkaXF6a2N4.

  79. 22 August 2001 Accounting reference date shortened from 31/03/01 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMTIzNzg5MGFkaXF6a2N4.

  80. 6 April 2001 Return made up to 06/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Njg1MjAwN2FkaXF6a2N4.

  81. 14 February 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzODg1MzQ0MmFkaXF6a2N4.

  82. 12 May 2000 Return made up to 06/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTc5NDQ0M2FkaXF6a2N4.

  83. 7 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAxMzMxNDEzN2FkaXF6a2N4.

  84. 26 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTA5NTEyN2FkaXF6a2N4.

  85. 10 August 1999 Registered office changed on 10/08/99 from: 129A sibson road birstall leicester leicestershire LE4 4ND [View PDF]

    Category: Address. Type: 287. Transaction: MDExODA0NDkwMWFkaXF6a2N4.

  86. 30 March 1999 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDE0NTI4NTE0NGFkaXF6a2N4.

  87. 30 March 1999 Director resigned

    Category: Officers. Type: 288b. Transaction: MDAyODYwNzg3N2FkaXF6a2N4.

  88. 30 March 1999 New secretary appointed;new director appointed

    Category: Officers. Type: 288a. Transaction: MDAxMjI4NTU4NGFkaXF6a2N4.

  89. 30 March 1999 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA3Mjk5MjE5MWFkaXF6a2N4.

  90. 9 March 1999 Return made up to 06/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjU3MzQ1NWFkaXF6a2N4.

  91. 23 February 1999 Ad 27/01/99--------- £ si [email protected]=80000 £ ic 20000/100000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4Mjc4NzMyMWFkaXF6a2N4.

  92. 4 February 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzIzOTc3OGFkaXF6a2N4.

  93. 23 April 1998 Ad 09/03/98--------- £ si [email protected]=19998 £ ic 2/20000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MTkzMjI1NGFkaXF6a2N4.

  94. 10 March 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzc4Mjk2OWFkaXF6a2N4.

  95. 6 March 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NjQxOTg3MGFkaXF6a2N4.

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